Applied Biosystems Holdings Limited

Company Name	Applied Biosystems Holdings Limited
Company Status	Dissolved
Company Number	01504036
Category	Private Limited Company
Incorporation Date	26 June 1980(43 years, 10 months ago)
Dissolution Date	4 April 2013 (11 years ago)
Previous Names	Perkin-Elmer (UK) Limited and Perkin-Elmer Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Genoffir Maud Macleod
Nationality	British
Status	Closed
Appointed	24 July 2009(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 04 April 2013)
Role	Company Director
Correspondence Address	3 Fountain Driveoad Paisley PA4 9RF Scotland

Director Name	Ms Dianne Marie Deuitch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2010(30 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR

Director Name	Mrs Genoffir Maud Macleod
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Rodney Murton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Fawley Cottage 17 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Eric Brown
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Knowle Rise Calvin Close Camberley Surrey GU15 1DN

Director Name	Walter Edward Morgan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 June 1992)
Role	Chairman
Correspondence Address	Winton Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Secretary Name	Simon George Wreford
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Twin Gables Vache Lane Chalfont St Giles Buckinghamshire HP8 4SB

Director Name	Riccardo Pigliucci
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 1992(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1995)
Role	Executive
Country of Residence	United States
Correspondence Address	PO Box 853 Rancho Santa Fe Ca 92067 United States

Director Name	Clifford Wendell Bergere
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1992(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Attorney
Correspondence Address	45 Wilton Road East Ridgefield Ct Fairfield 06877 Foreign

Director Name	Frank Gordon Bitter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1992(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Executive
Correspondence Address	608 Cheese Spring Road New Canaan Connecticut 06840 Foreign

Secretary Name	Robert William Graham Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	William F Emswiler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1993(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1994)
Role	Vice President
Correspondence Address	155 Cobblers Hill Road Fairfield Connecticut 06430

Director Name	Robert William Graham Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	Stephen Owen Jaeger
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1997)
Role	Financial Executive
Correspondence Address	11 Topstone Road Redding Connecticut 06896 Usa Foreign

Secretary Name	Ian Frederick Charles Marshall
Nationality	British
Status	Resigned
Appointed	30 January 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Director Name	John McQuillian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 June 1997)
Role	Manager
Correspondence Address	11 Summerville Gardens Stockton Heath Warrington WA4 2EG

Director Name	Mr Paul Terence Mitchell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1997(16 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	The Lindens School Lane Twyford Buckingham Bucks MK18 4EY

Director Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Director Name	Peter Barrett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1997(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 December 2002)
Role	Businessman
Correspondence Address	84 Lords Highway East Weston Fairfield Ct06883 Usa

Director Name	Dennis Lawrence Winger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1997(17 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2009)
Role	Businessman
Correspondence Address	19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 Usa Foreign

Director Name	Rainer Maria Fongern
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 1997(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2001)
Role	Director Shared Services Europ
Correspondence Address	Parkweg 217 Voorburg 2271 Bb The Netherlands

Director Name	Mr Terence William Pizzie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2004)
Role	European Sales & Marketing Dir
Country of Residence	England
Correspondence Address	Uplands 45 Park Road Golborne Warrington WA3 3PT

Secretary Name	Trevor Michael Wilson
Nationality	British
Status	Resigned
Appointed	27 May 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Director Name	Barry Jameson Bevens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Cdm Manager (Europe)
Correspondence Address	40 Rushmore Grove Paddington Warrington WA1 3EX

Secretary Name	Andrew John Holland
Nationality	British
Status	Resigned
Appointed	11 October 2001(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	31 Weaverside Avenue Runcorn Cheshire WA7 3HE

Director Name	Mark Anthony Winham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Manufacturing Director
Correspondence Address	6 Registry Close Northwich Cheshire CW9 8UZ

Director Name	Lars Erik Holmqvist
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2004(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2009)
Role	President Ab
Correspondence Address	Alpenstrasse 15 Ch 6300 Zug Switzerland

Secretary Name	Janet Sutherland
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Church Street North Kelsall Tarporley Cheshire CW6 0QH

Director Name	Dr Graham Peter Howe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Managing Director
Correspondence Address	Apartment G4 Sharon Green Apartments 35 Sharon Park Drive Menlo Park Ca94025 America

Director Name	Iain Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR

Secretary Name	Jorge Gomez-Pascual
Nationality	Spanish
Status	Resigned
Appointed	01 September 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2009)
Role	Manager Commercial F A
Correspondence Address	16 Stothard Road Stretford Manchester Lancashire M32 9HA

Director Name	Lionel Michel Hadjadjeba
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2009(29 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 October 2009)
Role	Company Director
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF Scotland

Director Name	Thomas Ireland Souter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fountain Drive Paisley PA4 9RF Scotland

Location

Registered Address	7 Kingsland Grange Woolston Warrington Cheshire WA1 4SR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

1.8m at £1	Invitrogen Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,966,000
Current Liabilities	£70,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
4 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
14 November 2012	Liquidators statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
14 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (7 pages)
31 October 2011	Appointment of Mrs Genoffir Maud Macleod as a director on 26 September 2011 (2 pages)
31 October 2011	Appointment of Mrs Genoffir Maud Macleod as a director (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27 (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Appointment of a voluntary liquidator (1 page)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2011	Termination of appointment of Iain Martin as a director (1 page)
2 June 2011	Termination of appointment of Iain Martin as a director (1 page)
15 March 2011	Resolutions RES13 ‐ Share premium reduced to nil 08/03/2011 (1 page)
15 March 2011	Solvency Statement dated 08/03/11 (1 page)
15 March 2011	Statement of capital on 15 March 2011 GBP 1,800,000 (4 pages)
15 March 2011	Statement by Directors (1 page)
15 March 2011	Resolutions RES13 ‐ Share premium reduced to nil 08/03/2011 (1 page)
15 March 2011	Statement by directors (1 page)
15 March 2011	Statement of capital on 15 March 2011 GBP 1,800,000 (4 pages)
15 March 2011	Solvency statement dated 08/03/11 (1 page)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Miss Dianne Marie Deuitch as a director (2 pages)
11 January 2011	Appointment of Miss Dianne Marie Deuitch as a director (2 pages)
10 January 2011	Termination of appointment of Thomas Souter as a director (1 page)
10 January 2011	Termination of appointment of Thomas Souter as a director (1 page)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2010	Full accounts made up to 31 December 2009 (18 pages)
27 August 2010	Memorandum and Articles of Association (21 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 August 2010	Memorandum and Articles of Association (21 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
29 June 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
28 May 2010	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010 (1 page)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
16 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Iain Martin on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
15 December 2009	Termination of appointment of Lionel Hadjadjeba as a director (1 page)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Auditor's resignation (1 page)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
30 September 2009	Director appointed lionel michel hadjadjeba (2 pages)
13 August 2009	Director appointed thomas ireland souter (2 pages)
13 August 2009	Secretary appointed genoffir maud macleod (2 pages)
13 August 2009	Secretary appointed genoffir maud macleod (2 pages)
13 August 2009	Director appointed thomas ireland souter (2 pages)
11 August 2009	Appointment Terminated Secretary jorge gomez-pascual (1 page)
11 August 2009	Appointment terminated director dennis winger (1 page)
11 August 2009	Appointment Terminated Director lars holmqvist (1 page)
11 August 2009	Appointment terminated secretary jorge gomez-pascual (1 page)
11 August 2009	Appointment terminated director lars holmqvist (1 page)
11 August 2009	Appointment Terminated Director dennis winger (1 page)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
28 January 2008	Return made up to 17/12/07; full list of members (3 pages)
28 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 October 2007	New secretary appointed (5 pages)
16 October 2007	New secretary appointed (5 pages)
16 October 2007	Secretary resigned (3 pages)
16 October 2007	Secretary resigned (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
2 February 2007	Return made up to 17/12/06; full list of members (7 pages)
2 February 2007	Return made up to 17/12/06; full list of members (7 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2006	Full accounts made up to 30 June 2005 (21 pages)
9 May 2006	Full accounts made up to 30 June 2005 (21 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
21 February 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Return made up to 17/12/05; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 17/12/04; full list of members (6 pages)
27 January 2005	Return made up to 17/12/04; full list of members (6 pages)
21 December 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
21 December 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
9 March 2004	Return made up to 17/12/03; full list of members (6 pages)
9 March 2004	Return made up to 17/12/03; full list of members (6 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
6 March 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
6 March 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
20 January 2003	Return made up to 17/12/02; full list of members (6 pages)
20 January 2003	Return made up to 17/12/02; full list of members (6 pages)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (19 pages)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (19 pages)
24 December 2001	Return made up to 17/12/01; full list of members (6 pages)
24 December 2001	Return made up to 17/12/01; full list of members (6 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
9 July 2001	Group of companies' accounts made up to 30 June 2000 (21 pages)
9 July 2001	Group of companies' accounts made up to 30 June 2000 (21 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 2 July 1999 (22 pages)
21 June 2001	Full accounts made up to 2 July 1999 (22 pages)
21 June 2001	Full accounts made up to 2 July 1999 (22 pages)
5 February 2001	Return made up to 17/12/00; full list of members (7 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Return made up to 17/12/00; full list of members (7 pages)
5 February 2001	Director's particulars changed (1 page)
7 June 2000	Company name changed perkin-elmer holdings LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed perkin-elmer holdings LIMITED\certificate issued on 08/06/00 (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA (1 page)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA (1 page)
3 May 2000	Delivery ext'd 3 mth 02/07/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 02/07/99 (1 page)
21 February 2000	Return made up to 18/12/99; no change of members (7 pages)
21 February 2000	Return made up to 18/12/99; no change of members (7 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
15 September 1999	Amended full group accounts made up to 3 July 1998 (22 pages)
15 September 1999	Amended full group accounts made up to 3 July 1998 (22 pages)
15 September 1999	Amended full group accounts made up to 3 July 1998 (22 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
20 May 1999	Amended full group accounts made up to 3 July 1998 (4 pages)
20 May 1999	Amended full group accounts made up to 3 July 1998 (4 pages)
20 May 1999	Amended full group accounts made up to 3 July 1998 (4 pages)
24 December 1998	Return made up to 17/12/98; full list of members (9 pages)
24 December 1998	Return made up to 17/12/98; full list of members (9 pages)
22 December 1998	Secretary's particulars changed (1 page)
22 December 1998	Secretary's particulars changed (1 page)
29 July 1998	Full group accounts made up to 30 June 1997 (23 pages)
29 July 1998	Full group accounts made up to 30 June 1997 (23 pages)
6 May 1998	Delivery ext'd 3 mth 27/06/97 (2 pages)
6 May 1998	Delivery ext'd 3 mth 27/06/97 (2 pages)
20 March 1998	Company name changed perkin-elmer (uk) LIMITED\certificate issued on 20/03/98 (2 pages)
20 March 1998	Company name changed perkin-elmer (uk) LIMITED\certificate issued on 20/03/98 (2 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
13 January 1997	Return made up to 18/12/96; full list of members (6 pages)
13 January 1997	Return made up to 18/12/96; full list of members (6 pages)
22 August 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
5 June 1996	Full group accounts made up to 30 June 1995 (27 pages)
5 June 1996	Full group accounts made up to 30 June 1995 (27 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
2 February 1996	Full group accounts made up to 30 June 1994 (28 pages)
2 February 1996	Full group accounts made up to 30 June 1994 (28 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
29 December 1995	Return made up to 18/12/95; no change of members (4 pages)
29 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 September 1993	Ad 29/07/93--------- Â£ si 459600@1 (2 pages)
30 September 1993	Ad 29/07/93--------- Â£ si 459600@1 (2 pages)
7 September 1993	Ad 29/07/93--------- Â£ si 459600@1=459600 Â£ ic 1340400/1800000 (2 pages)
7 September 1993	Ad 29/07/93--------- Â£ si 459600@1=459600 Â£ ic 1340400/1800000 (2 pages)
24 August 1993	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
24 August 1993	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 August 1993	Memorandum and Articles of Association (18 pages)
20 August 1993	Memorandum and Articles of Association (18 pages)
5 October 1992	Registered office changed on 05/10/92 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
5 October 1992	Registered office changed on 05/10/92 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
30 December 1980	Share capital (2 pages)
30 December 1980	Share capital (2 pages)

Applied Biosystems Holdings Limited

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